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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
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balance

Transactions list

Total: 7369
Hash:
0x8faf50f3893b2f3e5d35419c68bc43e638dcf937319a31db62ee6c7c9ebdc964
From:To:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 4800000 ERC20
Hash:
0x0212611dd636ff815cee35eb0dd277d40cfdfbda177c300b39a024c719eab8f0
From:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 0.000338857877195494 ETH
To:
Hash:
0x0212611dd636ff815cee35eb0dd277d40cfdfbda177c300b39a024c719eab8f0
From:To:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 2.957508e+22 ERC20
Hash:
0xed67f7991a707da1ace0de52c99a3b1611907d2901ddc2bde06c0b771db74c13
From:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 0.01835289451804363 ETH
To:
Hash:
0x127e2d3b9057408edbdd2cd381a6ca82eb24ea143dd9168b20714834d2a2179b
From:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 0.00309262394867347 ETH
To:
Hash:
0x127e2d3b9057408edbdd2cd381a6ca82eb24ea143dd9168b20714834d2a2179b
From:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 4.838999486374651e+22 ERC20
To:
0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230
triang 4.838999486374651e+22 ERC20
Hash:
0x127e2d3b9057408edbdd2cd381a6ca82eb24ea143dd9168b20714834d2a2179b
From:To:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 11731.707396 USDC
Hash:
0xbf9a3547569b7038ce747db53b0abb1dd394ef79dd9bedbf484afa3764ae4e31
From:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 0.000706019916144588 ETH
To:
Hash:
0x72367301e2b9df6c22065544440c93028f34ac768dd10ce96c9bc2953fc6660d
From:To:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 3000000 ERC20
Hash:
0x9b31bb36f94c107c15cdec4034c454c8b7602d9f803c76056db4792bd6a6824b
From:
0xc1980a8cf3b17788e71e542e6eec73930cfa2910
triang 0.000580953356267444 ETH
To:
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737
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